Activ Technology Limited

Company Registration Number: 05801496

Company registered in England and Wales

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Activ Technology Limited is a Private Company Limited by Shares first registered on 29 April 2006. Its current registered address is in Newcastle Upon Tyne.

Registered Address

HADRIAN HOUSE
BALLIOL BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8EW

There are 27 companies currently registered at this postcode, including this one.

All companies at NE12 8EW

Registration Data

Company Number

05801496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2043731

Registration Start Date

4 June 2010

Registration Expiry Date

3 June 2018

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,051,168£1,058,220£1,363,494£1,018,406£688,791£1,291,773£891,519
of which Cash £85,845£162,664£292,362£104,546£214,191£548,855£217,766
Total Assets £1,051,168£1,058,220£1,363,494£1,018,406£688,791£1,291,773£891,519
Current Liabilities £1,437,863£1,390,000£1,484,209£1,111,082£565,698£1,184,604£701,598
Net Current Assets £-386,695£-331,780£-120,715£-92,676£123,093£107,169£189,921
Total Net Worth £-293,052£-404,194£-414,164£-65,467£199,818£193,907£112,536

Previous Names

  • ACTIV TELECOM LIMITED, active until 26 November 2015
  • ACTIV BUSINESS COMMUNICATIONS LIMITED, active until 26 August 2010
  • MYHORSEWORLD LIMITED, active until 16 June 2009
  • NORHAM HOUSE 1073 LIMITED, active until 21 June 2006

Company Officers

  • HEARNS, Michael James

    Secretary

    Appointed on 19 May 2014

     

    Hadrian House
    Balliol Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8EW

  • GILLESPIE, Ian William

    Director

    Appointed on 27 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Hadrian House
    Balliol Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • GILLESPIE, Lynne

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Hadrian House
    Balliol Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • FITZPATRICK, Michael

    Secretary

    Appointed on 29 May 2009

    Resigned on 20 May 2014

    Hadrian House
    Balliol Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8EW

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 29 April 2006

    Resigned on 29 May 2009

    C/O Muckle Llp Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4BF

  • FITZPATRICK, Michael

    Director

    Appointed on 27 May 2010

    Resigned on 20 May 2014

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: June 1969

    Hadrian House
    Balliol Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8EW
    England

  • NORHAM HOUSE DIRECTOR LIMITED

    Corporate Director

    Appointed on 29 April 2006

    Resigned on 20 June 2006

    Norham House
    12 New Bridge Street West
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 8AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66M1EO0. Transaction: MzE3NjUwNDczNGFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671TLG9. Transaction: MzE3NjQxMzUzM2FkaXF6a2N4.

  3. 3 January 2017 Registration of charge 058014960004, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: A5XBUZ7D. Transaction: MzE2NjIzMDEzNWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHYSG. Transaction: MzE1MDMxNjI1NWFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4KSK1TT. Transaction: MzEzODYwMjU5NWFkaXF6a2N4.

  6. 26 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KY8477. Transaction: MzEzNjA3MDQ4NWFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T4CR4. Transaction: MzEyNTU3ODMyNWFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49574L7. Transaction: MzEyNDcyMjgxNmFkaXF6a2N4.

  9. 8 June 2015 Appointment of Mr Michael James Hearns as a secretary on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: AP03. Barcode: X49574J7. Transaction: MzEyNDcyMjcwM2FkaXF6a2N4.

  10. 17 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R3AUPNPD. Transaction: MzEwMzk0NTM2NWFkaXF6a2N4.

  11. 30 May 2014 Termination of appointment of Michael Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39097QO. Transaction: MzEwMTAxOTAzMWFkaXF6a2N4.

  12. 30 May 2014 Termination of appointment of Michael Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39097QG. Transaction: MzEwMTAxOTAyNmFkaXF6a2N4.

  13. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDgzMDg0M2FkaXF6a2N4.

  14. 14 May 2014 Secretary's details changed for Mr Michael Fitzpatrick on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH03. Barcode: X37S62MZ. Transaction: MzA5OTk1NzY0MWFkaXF6a2N4.

  15. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5Z0H. Transaction: MzA5OTk1ODA3MmFkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Mrs Lynne Gillespie on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S5Z09. Transaction: MzA5OTk1Njg3MWFkaXF6a2N4.

  17. 13 May 2014 Secretary's details changed for Mr Michael Fitzpatrick on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH03. Barcode: X37S5Z01. Transaction: MzA5OTk1Njg2NmFkaXF6a2N4.

  18. 3 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU72RT. Transaction: MzA4MDkzMDc4M2FkaXF6a2N4.

  19. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDA7GJ. Transaction: MzA4MDc2MDM1MmFkaXF6a2N4.

  20. 13 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NPC0L4. Transaction: MzA2OTU3NTQyMWFkaXF6a2N4.

  21. 13 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NPC0LD. Transaction: MzA2OTU3NDE5MmFkaXF6a2N4.

  22. 5 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5INI1. Transaction: MzA2MDMyODM3OWFkaXF6a2N4.

  23. 6 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT56P. Transaction: MzA1ODY5MjE3MWFkaXF6a2N4.

  24. 23 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15B2043. Transaction: MzA1NDk4ODE3MWFkaXF6a2N4.

  25. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2ODU4NGFkaXF6a2N4.

  26. 8 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXH8DVJN. Transaction: MzA0MDEwOTc4OWFkaXF6a2N4.

  27. 20 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XY6V6V52. Transaction: MzAzOTA2MTQyNmFkaXF6a2N4.

  28. 6 January 2011 Previous accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XEK5VQK5. Transaction: MzAyOTkwMjMzN2FkaXF6a2N4.

  29. 26 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJL84MT5. Transaction: MzAyMjE1MjAxN2FkaXF6a2N4.

  30. 26 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJL83MT4. Transaction: MzAyMjE1MTkxMGFkaXF6a2N4.

  31. 16 August 2010 Registered office address changed from the Hemmel Plessey North Moor Cramlington Northumberland NE23 8AU on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXN6VMLP. Transaction: MzAyMTQzMTA5MWFkaXF6a2N4.

  32. 10 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X84ACKQ5. Transaction: MzAxNzI5NjMwOGFkaXF6a2N4.

  33. 10 June 2010 Director's details changed for Lynne Gillespie on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X84ABKQ4. Transaction: MzAxNzI5NjI1MWFkaXF6a2N4.

  34. 1 June 2010 Appointment of Michael Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ9H2KDP. Transaction: MzAxNjY5NzUyOWFkaXF6a2N4.

  35. 1 June 2010 Appointment of Ian William Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ9H1KDO. Transaction: MzAxNjY5NzQyNGFkaXF6a2N4.

  36. 1 June 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: AQ9H0KDN. Transaction: MzAxNjY5NzM5NGFkaXF6a2N4.

  37. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjY5NzI5N2FkaXF6a2N4.

  38. 22 July 2009 Registered office changed on 22/07/2009 from 77 osborne road jesmond newcastle upon tyne tyne and wear NE2 2AN [View PDF]

    Category: Address. Type: 287. Barcode: PATDMBQS. Transaction: MjAzNzY0OTA4NWFkaXF6a2N4.

  39. 22 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF9MAUX. Transaction: MjAzNTUxNjE5MGFkaXF6a2N4.

  40. 13 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PE8J1AOT. Transaction: MjAzNTEzMjQ4MWFkaXF6a2N4.

  41. 6 June 2009 Secretary appointed michael fitzpatrick [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6ZXADD. Transaction: MjAzNDUwMDUyM2FkaXF6a2N4.

  42. 6 June 2009 Appointment terminated secretary muckle secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE6ZWADC. Transaction: MjAzNDUwMDUyMGFkaXF6a2N4.

  43. 20 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKTA69ZB. Transaction: MjAzMzM1MDgxOWFkaXF6a2N4.

  44. 27 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE8KQ8GU. Transaction: MjAyOTIxMjkwN2FkaXF6a2N4.

  45. 27 March 2009 Registered office changed on 27/03/2009 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AE8KK8GO. Transaction: MjAyOTIxMjg0MWFkaXF6a2N4.

  46. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FUGZUG. Transaction: MjAwNTYyMDE2NGFkaXF6a2N4.

  47. 6 May 2008 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XYJREZGY. Transaction: MjAwNDcyMjIwNWFkaXF6a2N4.

  48. 6 May 2008 Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZUO2ZHQ. Transaction: MjAwNDc0Mzk0NWFkaXF6a2N4.

  49. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX6BFXJJ. Transaction: MjAwMDQzMTYwMWFkaXF6a2N4.

  50. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM2Mzc3M2FkaXF6a2N4.

  51. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NTMyNWFkaXF6a2N4.

  52. 17 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxNzIwOWFkaXF6a2N4.

  53. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0Njc1MGFkaXF6a2N4.

  54. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE2ODczNmFkaXF6a2N4.

  55. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU1Mjk4OWFkaXF6a2N4.

  56. 31 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY0NTU1NGFkaXF6a2N4.

  57. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDIxODk0M2FkaXF6a2N4.

  58. 21 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjczNzA2OGFkaXF6a2N4.

  59. 29 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEzNDA1OWFkaXF6a2N4.

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